Nature Avenue

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "84051320639",
        "name": "Nele DE GREEF",
        "address": "Legerlaan 25 te 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene vergadering van 30 maart 2024 heeft met unanieme stem beslist om het ontslag van de volgende twee bestuurders te aanvaarden, met name: VERDE MANAGEMENT BV, met maatschappelijke zetel te Legerlaan 25 te 2500 Lier, met ondernemingsnummer 0773.913.510, hierbij rechtsgeldig verteg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Van den Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.263.880",
        "name": "JOKA BV",
        "address": "Maasfortbaan 12 te 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van Nature Avenue op 30 maart 2024 benoemt als gedelegeerd bestuurder JOKA BV, met zetel te Maasfortbaan 12 te 2500 Lier, met ondernemingsnummer 0474.263.880, hierbij rechtsgeldig vertegenwoordigd door haar bestuurder de heer Joeri Van den Acker.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Van den Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0630.931.550",
        "name": "VIOS BV",
        "address": "Maasfortbaan 12 te 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VIOS BV, met zetel te Maasfortbaan 12 te 2500 Lier, met ondernemingsnummer 0630.931.550, hierbij rechtsgeldig vertegenwoordigd door haar bestuurder mevrouw Barbara Van den Acker.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.994.276",
    "name_full": "NATURE AVENUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.263.880",
    "org_name": "JOKA BV",
    "person_name": null,
    "org_rep_person_name": "Joeri Van den Acker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}